ESGet Pro
DataCloud USA › OFAC sanctions

Mci Trading Doo Beograd Palilula

On the SDN listEntityRUSSIA-EO14024

Mci Trading Doo Beograd Palilula (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Serbia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MCI DOO BEOGRAD · aka

Addresses on file

  • Mirocka 1/1, Belgrade 11060, Serbia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 104545548 (Serbia); Registration Number 20186909 (Serbia); Linked To: LIMITED LIABILITY COMPANY AK MICROTECH.